Company Information

CIN
Status
Date of Incorporation
12 November 1996
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
11,100,000
Authorised Capital
20,000,000

Directors

Krishnamurthi Chandra Sekaran
Krishnamurthi Chandra Sekaran
Director/Designated Partner
about 2 years ago
Neelima Chandravadan Taktawala
Neelima Chandravadan Taktawala
Director
almost 19 years ago
Chinnaswamy Ramachandran
Chinnaswamy Ramachandran
Director/Designated Partner
about 25 years ago

Past Directors

Easo John
Easo John
Director
over 18 years ago
Sampath Kumaran Parthasarathy
Sampath Kumaran Parthasarathy
Director
almost 19 years ago
Anwar Ali Sultan
Anwar Ali Sultan
Director
over 19 years ago
Sonya Suri
Sonya Suri
Director
over 22 years ago
Mahesh Bhogilal Parikh
Mahesh Bhogilal Parikh
Director
almost 23 years ago
Sankaranpadi Raghunathan Parthasarathy
Sankaranpadi Raghunathan Parthasarathy
Director
about 25 years ago
Kesavaram Vinod Reddy
Kesavaram Vinod Reddy
Director
about 25 years ago
Lalit Purshottamdas Mehta
Lalit Purshottamdas Mehta
Director
about 25 years ago

Documents

Form ADT-1-13122019_signed
Copy of the intimation sent by company-12122019
Copy of resolution passed by the company-12122019
Copy of written consent given by auditor-12122019
Form MGT-7-12122019_signed
List of share holders, debenture holders;-10122019
Form DPT-3-03122019-signed
Form DIR-12-25042019-signed
List of share holders, debenture holders;-03042019
Form MGT-7-03042019_signed
Directors report as per section 134(3)-02042019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-02042019
Form AOC-4-02042019_signed
Evidence of cessation;-25032019
Form DIR-12-20032019_signed
Evidence of cessation;-20032019
Notice of resignation;-13082018
Form DIR-12-13082018_signed
Evidence of cessation;-13082018
Optional Attachment-(1)-20062018
Form DIR-12-20062018_signed
Evidence of cessation;-20062018
Directors report as per section 134(3)-05012018
List of share holders, debenture holders;-05012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-05012018
Form AOC-4-05012018_signed
Form MGT-7-05012018_signed
Form MGT-7-30012017_signed
Form AOC-4-30012017_signed
List of share holders, debenture holders;-28012017